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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Threadneedle Pensions Limited 1 shared director
- Omnilife Insurance Company Limited 1 shared director
- Russell Square Mansions Management Company Limited 1 shared director
- British American Tobacco UK Pension Fund Trustee Limited 1 shared director
- Certua Life Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14462887 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/11/2022 |
| Address | FIRST FLOOR, 80 COOMBE ROAD, NEW MALDEN, KT3 4QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Nigel Barry Masters British
voting rights 25-50% - Ms Elaine Fairless British
voting rights 25-50% - Ms Alison Mary Munro British
voting rights 25-50%
Officers (6)
- Paul Mark Whitlock Director · appointed 2026
- Michael Norris Urmston Director · appointed 2026
- David Cameron Potter Director · appointed 2026
- Elaine Fairless Director · appointed 2022
- Alison Mary Munro Director · appointed 2022
- Nigel Barry Masters Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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